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Certificates

Date

Title

₨ 149 Each

2015-12-08
Memorandum of satisfaction of Charge-051215
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2015-12-08
Memorandum of satisfaction of Charge-051215
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2015-12-08
Memorandum of satisfaction of Charge-051215
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2010-11-18
Memorandum of satisfaction of Charge-161110
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2010-11-04
Certificate of Registration of Mortgage-011110
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2009-02-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-120209
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2006-10-19
Certificate of Registration of Mortgage-191006
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-08
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Notice of resignation;-04042018
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2008-12-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-12-05
Satisfaction of Charge (Secured Borrowing)
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2015-12-05
Satisfaction of Charge (Secured Borrowing)
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2015-12-05
Satisfaction of Charge (Secured Borrowing)
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2010-11-16
Satisfaction of Charge (Secured Borrowing)
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2010-11-01
Creation of Charge (New Secured Borrowings)
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2006-10-17
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-03
Notice of situation or change of situation of registered office
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2014-12-31
Appointment or change of designation of directors, managers or secretary
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2009-02-06
Registration of resolution(s) and agreement(s)
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2008-10-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-24
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2017-04-01
List of share holders, debenture holders;-01042017
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2015-12-05
Letter of the charge holder-051215
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2015-12-05
Letter of the charge holder-051215
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2015-12-05
Letter of the charge holder-051215
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2015-01-24
Copy of resolution-240115
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2015-01-24
Copy of resolution-240115
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2015-01-04
Optional Attachment 1-030115
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2010-11-16
Letter of the charge holder-161110
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2010-11-01
Instrument of creation or modification of charge-011110
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2010-11-01
Optional Attachment 1-011110
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2009-02-09
Minutes of Meeting-090209
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2009-02-09
Optional Attachment 1-090209
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2009-02-09
Optional Attachment 2-090209
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2009-02-09
Optional Attachment 3-090209
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2009-02-09
Optional Attachment 4-090209
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2009-02-06
AoA - Articles of Association-060209
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2009-02-06
Copy of resolution-060209
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2009-02-06
MoA - Memorandum of Association-060209
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2009-02-06
Optional Attachment 1-060209
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2009-02-06
Optional Attachment 2-060209
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2008-12-22
Evidence of cessation-221208
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2008-10-21
Copy of intimation received-211008
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2006-10-18
Instrument of details of the charge-181006
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2006-10-18
Instrument of details of the charge-181006
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2006-10-18
Instrument of details of the charge-181006
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2006-10-18
Instrument of details of the charge-181006
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2006-10-18
Instrument of details of the charge-181006
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2006-10-17
Instrument of details of the charge-171006
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-24
Company financials including balance sheet and profit & loss
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2018-01-24
Annual Returns and Shareholder Information
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2017-04-01
Annual Returns and Shareholder Information
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2016-01-26
Company financials including balance sheet and profit & loss
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-21
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-21
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2007-11-27
Profit & Loss Statement
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2007-11-27
Form for submission of compliance certificate with the Registrar
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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2006-12-29
Profit & Loss Statement
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2006-12-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2002_2003
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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